TIMBER MARKETING CORPORATION LTD.

Company number 00625446

Date	Type	Description	View / Download
15 Dec 2009	CH01	Director's details changed for Mr Andrew David Downes on 22 November 2009	(2 pages)
11 Dec 2009	TM01	Termination of appointment of Roger Godden as a director	(1 page)
20 Jul 2009	AA	Accounts for a dormant company made up to 31 March 2009	(7 pages)
03 Dec 2008	363a	Return made up to 22/11/08; full list of members	(5 pages)
03 Dec 2008	353	Location of register of members	(1 page)
19 Sep 2008	AA	Accounts for a dormant company made up to 31 March 2008	(7 pages)
18 Aug 2008	288b	Appointment terminated director robert haydock	(1 page)
15 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Dec 2007	363a	Return made up to 22/11/07; full list of members	(3 pages)
11 Sep 2007	AA	Full accounts made up to 31 March 2007	(19 pages)
03 Sep 2007	288a	New secretary appointed;new director appointed	(1 page)
17 Aug 2007	288a	New director appointed	(1 page)
16 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
11 Dec 2006	AA	Full accounts made up to 31 March 2006	(20 pages)
11 Dec 2006	363s	Return made up to 22/11/06; full list of members	(8 pages)
08 Nov 2006	288b	Director resigned	(1 page)
21 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 07/07/06
21 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
21 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
21 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
14 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
13 Jul 2006	395	Particulars of mortgage/charge	(6 pages)
19 Dec 2005	AA	Full accounts made up to 31 March 2005	(19 pages)
19 Dec 2005	363s	Return made up to 22/11/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
01 Dec 2004	363s	Return made up to 22/11/04; full list of members	(9 pages)